Promatic Ebt Limited in Hooton ELLESMERE PORT

Promatic Ebt Limited ELLESMERE PORT

Founded in 2007, Promatic Ebt, classified under reg no. 06319721 is an active company. Currently registered at Unit 1 Hooton Road CH66 7PA, Ellesmere Port the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Gary T., Brian J.. Of them, Brian J. has been with the company the longest, being appointed on 20 July 2007 and Gary T. has been with the company for the least time - from 31 May 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Promatic Ebt Limited Address / Contact

Office Address	Unit 1 Hooton Road
Office Address2	Hooton
Town	Ellesmere Port
Post code	CH66 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06319721
Date of Incorporation	Fri, 20th Jul 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Gary T.

Position: Director

Appointed: 31 May 2024

Brian J.

Position: Director

Appointed: 20 July 2007

Janet H.

Position: Director

Appointed: 03 February 2020

Resigned: 31 May 2024

John L.

Position: Secretary

Appointed: 29 May 2009

Resigned: 31 July 2020

Julian C.

Position: Secretary

Appointed: 07 August 2007

Resigned: 29 May 2009

Barbara J.

Position: Secretary

Appointed: 06 August 2007

Resigned: 07 August 2007

Julian C.

Position: Secretary

Appointed: 20 July 2007

Resigned: 06 August 2007

Julian C.

Position: Director

Appointed: 20 July 2007

Resigned: 14 January 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Promatic Group Limited from Ellesmere Port, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Promatic Group Limited

Station Works Hooton Road, Hooton, Ellesmere Port, Cheshire, CH66 7NF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register Of Uk Companies
Registration number	06305236
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-05-31 filed on: 31st, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-05-31 filed on: 31st, May 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-07 filed on: 7th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-18 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, January 2022	accounts	Free Download (5 pages)
AD01	New registered office address Unit 1 Hooton Road Hooton Ellesmere Port South Wirral CH66 7PA. Change occurred on 2021-11-22. Company's previous address: Station Works Hooton Road Hooton South Wirral CH66 7PA England. filed on: 22nd, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-20 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Station Works Hooton Road Hooton South Wirral CH66 7PA. Change occurred on 2021-05-21. Company's previous address: Station Works, Hooton Road Hooton Ellesmere Port South Wirral CH66 7NF. filed on: 21st, May 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, February 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-02-03 filed on: 22nd, September 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-07-31 filed on: 22nd, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-20 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-20 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-07-20 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-07-20 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-20 filed on: 3rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 13th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 17th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-20 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 7th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
288b	On 2009-07-29 Appointment terminated secretary filed on: 29th, July 2009	officers	Free Download (1 page)
288a	On 2009-07-29 Secretary appointed filed on: 29th, July 2009	officers	Free Download (1 page)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/01/2008 filed on: 19th, May 2008	accounts	Free Download (1 page)
288b	On 2007-09-05 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-05 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-05 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-05 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-05 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-05 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-05 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-05 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, July 2007	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 20th, July 2007	incorporation	Free Download (21 pages)

Promatic Ebt Limited ELLESMERE PORT

Promatic Ebt Limited Address / Contact

Company Information / Profile

Company staff

Gary T.

Brian J.

Janet H.

John L.

Julian C.

Barbara J.

Julian C.

Julian C.

People with significant control

Annual reports financial information

Company filings

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